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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 4
    Cunnington, Geoffrey Charles William
    Company Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 5
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 7
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2002-02-18
    OF - Director → CIF 0
    icon of calendar 2002-06-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Ellis, Sallie
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 13
    Aris, Gregory
    Lawyer born in November 1978
    Individual
    Officer
    icon of calendar 2021-07-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 15
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2019-03-11
    OF - Director → CIF 0
  • 16
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2004-04-05
    OF - Director → CIF 0
  • 17
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 20
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2008-08-05
    OF - Director → CIF 0
  • 22
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    Patel, Janaki Biharilal
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 24
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 1999-05-18
    OF - Director → CIF 0
  • 26
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 28
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 29
    Gourlay, Nigel Timothy
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2002-02-18
    OF - Director → CIF 0
  • 30
    Jones, Anthony
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2004-01-16
    OF - Director → CIF 0
  • 31
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 1999-05-18
    OF - Secretary → CIF 0
    icon of calendar 2000-12-18 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 32
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 33
    Massey, Paul Jeremy
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2002-02-18
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-04-12 ~ 1999-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

Previous names
BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
PRECIS (1735) LIMITED - 1999-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    Info
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 2002-06-19
    PRECIS (1735) LIMITED - 2002-06-19
    Registered number 03729686
    icon of addressGlobe House 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    S
    Registered number 03729686
    icon of addressGlobe House, 1 Water Street, London, England, WC2R 3LA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGlobe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.